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Bhubaneswar: The Enforcement Directorate (ED) has taken significant steps in a multi-state chit fund investigation, freezing 182 bank accounts and confiscating over ₹1 crore in cash along with six ...
India's traditional 'chit fund' system of banking by small self-help groups may meet the health needs of the country's 1.4 billion people better than private health insurance companies, which only ...
The Telangana State Consumer Commission was hearing a chit company’s appeal against a district consumer commission’s order ...
Objecting to the use of word 'Chit Fund' in multi-crore Saradha Group financial fraud, industry body CFAI on Monday said none of the entities of the Kolkata-based Group was operating as a registered ...
Get Margadarsi Chit fund News on Telangana Today, Margadarsi Chit fund latest news, Margadarsi Chit fund news, | Telangana Today ...
The Madhya Pradesh CID has uncovered a ₹10,000-crore chit-fund fraud spanning 17 states, involving 35 million investors and fake companies promising quick returns on investments.
CBI arrests absconding accused in ₹17.22 crore chit fund case, previously uncooperative and on the run since December 2022.